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Anti-Money Laundering Analyst

1 tydzień temu

Warszawa, Mazovia, Polska TN Poland Pełny etat

The role of the Junior AML Analyst is to ensure that the firm operates within a compliant framework.

This involves managing high-risk clients, assessing AML risks, and monitoring sanctions.

The Junior AML Analyst will be responsible for identifying and mitigating risk issues and contributing to ensuring the firm complies with its regulatory obligations.

Key Responsibilities:

  • Client Due Diligence Process
  • Sanctions Monitoring
  • Matter Management
  • Risk Assessment

Required Skills:

  • First AML, legal or compliance experience
  • Effective research skills
  • Knowledge of compliance rules and regulations
  • Good written and verbal communication skills
  • Problem-solving and analytical skills
  • Advanced level of English